Weapons and controversial business screening: reputational risk
Weapons and controversial business screening: what Law 220/2021 requires, why names are not enough and how to map exposure along the chain of control.
Adverse media screening: what it is and why it matters in AML
Adverse media screening catches risk before it ends up on a list. What it is, what AML regulations require and how to keep false positives under control.
PEPs: who politically exposed persons are and how to manage them
PEPs, politically exposed persons: who falls within the definition, which enhanced measures apply and what changes in the EU with the AMLR from July 10, 2027.
Sanctions lists compared: OFAC, EU, UN and UK HMT
The OFAC, EU, UN and UK HMT sanctions lists have different rules and jurisdictions. Here is what changes and why screening against multiple sources is essential.
